HQ -FINAUDIT
Assurance * Advisory * Business Services
Santiago, January 26, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicate relevant fact
Madam President,
In compliance with the provisions of Section V letter A of General Standard N*275
of 2010, we communicate the following relevant fact in relation to HQ Finaudit Services
Profesionales de Auditoría y Asesorías Ltda. (hereinafter “HQ Finaudit”), unique tax role
N*76.020.751-9, registered in the Register of External Audit Companies under N*63.
We inform that with this date, the company Fidelitas Servicios Profesionales SpA, unique role
tax N*76.813.121-K, has ceded its social rights (8%) to the other partners of HQ
Finaudit, in proportion to its participation, leaving the corporate structure of the
Next way:
Member Identity card Participation
Juan Francisco Serrano Gildemeister 7.035.649-K 50%
María José Elena Goñi Melias 6.596.136-9 25%
Fernando Elías Escandón Sepúlveda 8,779,272-2 25%
The transfer of rights and the corresponding amendment of the articles of association of HQ Finaudit
is being duly formalized, copies of which will be forwarded to the Commission that you
He presides, once the corresponding legal formalities have been completed.
We sincerely greet you,
Z – ef
Francisco Serrano G.
Partner
HQ Finaudit Ltda.
Rosario Sur 91, office 701, Las Condes – Chile. Phone: 56 2 2374 3004
www.hafinaudit.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1f3dd71008d7ecfc6c6ee76230c01025VFdwQmVVMTZRWGhOUkVGNlQxUlJNazlSUFQwPQ==&secuencia=-1&t=1682376108
